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Nom	Harrogate Skills 4 Living Centre
Adresse	9 North Park Rd Harrogate HG1 5PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07219977 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Moorby-Davies, Hadyn Anthony Status: Active Notified: 01/03/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (7)

Source: Companies House

Carter, Michael Edward Harrogate, England Status: Active Notified: 07/03/2022 Date of Birth: 10/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ford, Lee Graham Leeds, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1987 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Barbara Rose Knaresborough, England Status: Active Notified: 07/03/2022 Date of Birth: 08/1969 Occupation: Mental Health Worker Role: Director Country of Residence: England Nationality: British

Macready, Angela Harrogate Status: Active Notified: 23/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Moorby-Davies, Hadyn Anthony Harrogate, North Yorkshire Status: Active Notified: 01/03/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wain, Jennifer Harrogate Status: Active Notified: 24/10/2023 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Williams, Jodie Marie Morley, Leeds, England Status: Active Notified: 25/05/2022 Date of Birth: 07/1987 Occupation: Equality And Diversity Lead Role: Director Country of Residence: England Nationality: British

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Harrogate Skills 4 Living Centre

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Persons with Significant Control (1)

Officers (7)